CVR 38664840Private limited company (ApS)Detailhandel med husholdnings- eller boligudstyr, bortset fra elektriske apparater, via internet (479113)SindalFounded 24 May 2017
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about VindueOutlet ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2022
Gross profit
68.5K
DKK, annual report 2021
Result
-7.3K
DKK, annual report 2021
Equity
40K
DKK, annual report 2021
Oliver Hesselbæk100% of capital and votes, until 29 Sep 2023
Oliver Hesselbækuntil 16 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3696259333.3% to under 50% of capital and votesnotified 29 Oct 202129 Apr 2020 to 29 Oct 2021
33.3% to under 50% of capital and votes29 Apr 2020 to 29 Oct 2021
100% of capital and votes24 May 2017 to 16 Aug 2019
100% of capital and votesnotified 29 Apr 202016 Aug 2019 to 29 Sep 2023
VindueOutlet ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VindueOutlet ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3878024715% to under 20% of capital and votes7 Jul 2017 to 29 Jan 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 May 2017 to 9 Nov 2026.
Oct 2022, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Oct 2021 to Oct 2022.
Latest Oct 2022, published 21 Dec 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | 173 | Not reported |
| Gross profit | -1 | 1 | Not reported | Not reported | 69 |
| Operating profit | Not reported | Not reported | 0 | +47 | -7 |
| Result for the year | -1 | +1 | 0 | +46 | -7 |
| Equity | -1 | 0 | 0 | 86 | 40 |
| Total assets | 0 | 0 | 0 | 112 | 47 |
| Credit metrics (Dandex calculations) | |||||
| EBIT margin (overskudsgrad) | Not reported | Not reported | n.m.note 1 | 27.1% | Not reported |
| EBITDA | Not reportednote 2 | Not reportednote 2 | 0 | Not reportednote 3 | -7 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 4 | Not reportednote 2 | Not reportednote 5 | Not reportednote 5 | -10.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 6 | 0note 6 | 0 | -112 | -24note 6 |
| ROIC (afkast af investeret kapital) | Not reportednote 7 | n.m.note 8 | 0%note 9 | n.m.note 8 | n.m.note 8 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 10 | Not reportednote 10 | Not reportednote 10 | Not reportednote 10 | 0note 11 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1note 6 | 0note 6 | 0 | -110 | -22note 6 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 7 months (24 May to 31 Dec 2017). Changes against it compare periods of different length. 2019: Headline amounts are about a thousand times smaller than in the 2020 report. It can be a real change, or one of the two filings tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2020: Headline amounts are about a thousand times larger than in the 2019 report. It can be a real change, or one of the two filings tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 May 2019
Annual report 2017
24 May 2017 to 31 Dec 2017, published 22 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hjørring den 16.08.2023
Direktion:
Fratrådte:
Oliver Hesselbæk, den 16.08.2023.
Ny adresse: Nejstvej 137, Hørmested, 9870 Sindal
Vedtægter ændret: 01.11.2021
Nyt navn: VindueOutlet ApS
Ny adresse: Nørregade 12A, 1., 9800 Hjørring
Ny kommune: Hjørring
Direktion:
Fratrådte:
Jacob Nielsen, den 28.10.2021, Samuel Pedersen, den 28.10.2021.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 03.08.2020
Nyt navn: MPH Gruppen aps
Kapitalforhøjelsen er besluttet den 03.08.2020.
kr. 39.900,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: Bispensgade 32, st. tv, 9000 Aalborg
Vedtægter ændret: 29.04.2020
Nyt navn: MPH Gruppen IVS
Ny adresse: c/o Per Hesselbæk, Bispensgade 32, st. tv, 9000 Aalborg
Ny kommune: Ålborg
Direktion:
Tiltrådte:
Christian Nyholm Meyer, den 29.04.2020, Samuel Pedersen, den 29.04.2020.
Selskabet tegnes af den samlede direktion.
Formål ændret: Selskabets formål er salg af vinduer, udlejning af mandskab/virkarer, håndværksvirksomhed, mindre investeringsvirksomhed samt hermed efter direktionens skøn beslægtet virksomhed.
Ny adresse: c/o Per Hesselbæk, Nejstvej 137, Hørmested, 9870 Sindal
Ny kommune: Hjørring
Ny adresse: c/o Patrick Hesselbæk, Kattesundet 15, 1. tv, 9000 Aalborg
Ny adresse: c/o Patrick Hesselbæk, Kattesundet 12, 1. tv, 9000 Aalborg
Stiftelsesdato: 24.05.2017.
Virkningsdato: 24.05.2017.
Seneste vedtægtsdato: 24.05.2017.
Kapital:
kr. 100,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Patrick Hesselbæk, den 24.05.2017.
Direktion:
Patrick Hesselbæk, den 24.05.2017.
Selskabet tegnes af direktøren..
Første regnskabsår:
24.05.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er formuepleje.
1 registered in CVR.
P-number 1022470406Nejstvej 137, 9870 Sindal
